Introduction
Watch Company
N
NEUROCLNX HOLDINGS LIMITED
NEUROCLNX HOLDINGS LIMITED is an active company incorporated on 16 September 2020 with the registered office located in Motherwell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEUROCLNX HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC674399
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
NEUROCLIN HOLDINGS LIMITED
From: 13 November 2023To: 14 April 2026
GLASGOW MEMORY CLINIC HOLDINGS LIMITED
From: 16 September 2020To: 13 November 2023
Address
Excel House 1 Renshaw Place Motherwell, ML1 4UF,
Previous Addresses
C/O Anderson Strathern Llp 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
From: 16 September 2020To: 8 December 2020
8 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DOWIE, Allan Cameron
Active1 Renshaw Place, MotherwellML1 4UF
Born February 1970
Director
Appointed 18 Dec 2020
DOWIE, Allan Cameron
1 Renshaw Place, MotherwellML1 4UF
Born February 1970
Director
18 Dec 2020
Active
HALLIDAY, Daniel Jonathan
Active1 Rutland Court, EdinburghEH3 8EY
Born December 1985
Director
Appointed 16 Sept 2020
HALLIDAY, Daniel Jonathan
1 Rutland Court, EdinburghEH3 8EY
Born December 1985
Director
16 Sept 2020
Active
INGLIS, Fraser George, Dr
Active1 Renshaw Place, MotherwellML1 4UF
Born June 1963
Director
Appointed 20 Nov 2020
INGLIS, Fraser George, Dr
1 Renshaw Place, MotherwellML1 4UF
Born June 1963
Director
20 Nov 2020
Active
THOMIS, Joseph
Active1 Renshaw Place, MotherwellML1 4UF
Born April 1946
Director
Appointed 20 Nov 2020
THOMIS, Joseph
1 Renshaw Place, MotherwellML1 4UF
Born April 1946
Director
20 Nov 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Fraser George Inglis
Active1 Renshaw Place, MotherwellML1 4UF
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 20 Nov 2020
Dr Fraser George Inglis
1 Renshaw Place, MotherwellML1 4UF
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
20 Nov 2020
Active
Mercia Marina, Findern Lane, DerbyDE65 6DW
Nature of Control
Significant influence or control
Notified 20 Nov 2020
Fullbrook Thorpe Investments Llp
Mercia Marina, Findern Lane, DerbyDE65 6DW
Significant influence or control
20 Nov 2020
Active
1 Rutland Court, EdinburghEH3 8EY
Nature of Control
Significant influence or control
Notified 16 Sept 2020
Scottish Growth Scheme - Foresight Group Equity Finance L.P.
1 Rutland Court, EdinburghEH3 8EY
Significant influence or control
16 Sept 2020
Active
Filing History
47
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2024
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2023
18 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 December 2020
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
15 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2020
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
9 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 December 2020
9 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 December 2020
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020